APPLIED SECURITY CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 05/05/165 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 22/04/1522 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TEMPLETON BOURIKE / 23/06/2014 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE BOURIKE / 23/06/2014 |
| 02/07/142 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN TEMPLETON BOURIKE / 23/06/2014 |
| 16/04/1416 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 16/04/1416 April 2014 | SAIL ADDRESS CHANGED FROM: C/O MR & MRS S BOURIKE 1 MANOR ROAD COLNE LANCASHIRE BB8 7AS ENGLAND |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TEMPLETON BOURIKE / 14/04/2014 |
| 15/04/1415 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN TEMPLETON BOURIKE / 15/04/2014 |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE BOURIKE / 15/04/2014 |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 1 MANOR ROAD COLNE LANCASHIRE BB8 7AS |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 08/05/138 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/04/1221 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/05/113 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE BOURIKE / 09/04/2010 |
| 27/04/1027 April 2010 | SAIL ADDRESS CREATED |
| 27/04/1027 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 27/04/1027 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TEMPLETON BOURIKE / 09/04/2010 |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06 |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0624 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0624 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 11/04/0611 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | REGISTERED OFFICE CHANGED ON 30/04/04 |
| 30/04/0430 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0430 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/04/04 |
| 18/04/0318 April 2003 | NEW SECRETARY APPOINTED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | SECRETARY RESIGNED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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